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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mikkelsen, Anton
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Chapuis, Pascale
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Ashley
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Erivan Park, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -142 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Thackray, May Christin
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-04-13
    OF - Director → CIF 0
    Thackray, May Christin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-06
    OF - Secretary → CIF 0
  • 2
    Madsen, Egil Molsted
    Cfo born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-09-17
    OF - Director → CIF 0
  • 3
    Channell-napier, Tracy
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Eaton, Michael Raymond
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Jensen, Britt Meelby
    Ceo born in June 1973
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Renshaw, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 7
    Thackray, John Pearce
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    KÖhler, Stephan
    Businessman born in November 1967
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Hansveden, John
    Cfo born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Jurisch, Thomas, Dr
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Pearson, Stewart Michael
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 2014-04-10
    OF - Director → CIF 0
    Pearson, Stewart Michael
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 12
    Skak Olufsen, Christian
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 13
    Triggs Hodge, Liv
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Worthington, Ian David
    Technical Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2022-02-18
    OF - Director → CIF 0
  • 15
    Fraser, Michaela Denise
    Uk Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Thackray, Charles Haken Linstad
    Investment Control Analyst born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Jones, Elizabeth Anne
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2016-06-03
    OF - Director → CIF 0
parent relation
Company in focus

KAPITEX HEALTHCARE LIMITED

Previous names
SPIRALFORCE LIMITED - 1990-10-19
KAPITEX (HEALTHCARE) LIMITED - 1991-04-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Debtors
724,493 GBP2024-09-30
687,924 GBP2023-09-30
Cash at bank and in hand
45,825 GBP2024-09-30
20,764 GBP2023-09-30
Current Assets
770,318 GBP2024-09-30
708,688 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-11,467 GBP2023-09-30
Net Current Assets/Liabilities
721,180 GBP2024-09-30
697,221 GBP2023-09-30
Total Assets Less Current Liabilities
721,180 GBP2024-09-30
697,221 GBP2023-09-30
Net Assets/Liabilities
721,180 GBP2024-09-30
697,221 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
721,180 GBP2024-09-30
697,221 GBP2023-09-30
3,099,468 GBP2022-10-01
Equity
721,180 GBP2024-09-30
697,221 GBP2023-09-30
3,102,540 GBP2022-10-01
Called up share capital
210 GBP2022-10-01
Share premium
2,840 GBP2022-10-01
Capital redemption reserve
22 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
23,959 GBP2023-10-01 ~ 2024-09-30
12,468,681 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
23,959 GBP2023-10-01 ~ 2024-09-30
12,468,681 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-14,874,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-14,874,000 GBP2022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
724,493 GBP2024-09-30
687,924 GBP2023-09-30
Debtors
Current
724,493 GBP2024-09-30
687,924 GBP2023-09-30
Cash and Cash Equivalents
45,825 GBP2024-09-30
20,764 GBP2023-09-30
Amounts owed to group undertakings
Current
37,611 GBP2024-09-30
1,492 GBP2023-09-30
Corporation Tax Payable
Current
7,987 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,540 GBP2024-09-30
9,975 GBP2023-09-30
Creditors
Current
49,138 GBP2024-09-30
11,467 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.252023-10-01 ~ 2024-09-30
  • KAPITEX HEALTHCARE LIMITED
    Info
    SPIRALFORCE LIMITED - 1990-10-19
    KAPITEX (HEALTHCARE) LIMITED - 1990-10-19
    Registered number 02527484
    icon of addressUnit 1 Erivan Park, Sandbeck Way, Wetherby, West Yorkshire LS22 7DN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.